A Hawaii County grand jury has indicted a 24-year-old former Bank of Hawaii teller for allegedly embezzling more than $40,000 from bank customers, including two senior citizens. Alohi Kaupu-Grace, who ...

Journal Editorial Report: Lessons from Minnesota’s fraud scandal. The Minnesota Medicaid grift illustrates how open-ended government welfare can easily become an inducement for fraud. A new Government ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to be from trusted financial institutions. Most account takeover scams use ...

Dec 1 (Reuters) - The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the Al-Shabaab militant group in Somalia, Treasury Secretary Scott ...

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...

The financial services industry is relying on outdated methods of detecting and fighting fraud. With the assistance of artificial intelligence, criminals are penetrating vulnerable systems. It's time ...

COBB COUNTY, Ga. — Channel 2 Action News Investigates got help for a Georgia woman after Truist Bank denied her bank fraud claim. She turned to Channel 2 Consumer Investigator Justin Gray and now has ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

New York Attorney General Letitia James has been indicted on bank fraud charges, accused of falsely certifying a home as her primary residence for better loan terms. Despite evidence suggesting ...

Regional bank stocks were pummeled on Thursday due to credit quality concerns spurred by several regional lenders' latest disclosures about alleged borrower fraud. The KBW Nasdaq Regional Banking ...